DoJ/FBI/USSS crypto-fraud domain seizure and charges
Law Enforcement
Summary
Hide ▲
Show ▼
DoJ, FBI, and US Secret Service investigators seized 503 domains linked to fraudulent crypto platforms, disrupting infrastructure used in a Cambodia-based scam network. The enforcement push also included messaging-app disruption and criminal charges against operators in Burma and Cambodia. The actions aim to blunt a cyber-enabled fraud operation that relied on fake investment platforms and social engineering.
Related Happenings
Treasury sanctions Prince Group-linked entities and FinCEN designates H-Pay Service
Regulatory/Legal Action
H score17
First: 24.06.2026 11:55
Last: 24.06.2026 11:55
Sources 1
About this happening:
The **U.S. Treasury** imposed fresh sanctions on **nine individuals** and **26 entities** linked to **Prince Group**, while **FinCEN** designated **H-Pay Service PLC** as a **prim...
Treasury sanctions Prince Group-linked entities and FinCEN designates H-Pay Service
Regulatory/Legal ActionAbout this happening: The **U.S. Treasury** imposed fresh sanctions on **nine individuals** and **26 entities** linked to **Prince Group**, while **FinCEN** designated **H-Pay Service PLC** as a **prim...
FBI PSA on courier cash pickups in crypto scams
Public Sector Action
H score26
First: 15.06.2026 18:30
Last: 15.06.2026 18:30
Sources 1
About this happening:
The **FBI** published a **public service announcement** warning that scammers in **cryptocurrency investment fraud** are now using **couriers** to collect cash after suspicious tr...
FBI PSA on courier cash pickups in crypto scams
Public Sector ActionAbout this happening: The **FBI** published a **public service announcement** warning that scammers in **cryptocurrency investment fraud** are now using **couriers** to collect cash after suspicious tr...
AudiA6 laundering ecosystem and Dark2Web forum
Threat Actor Meta
H score31
First: 11.06.2026 18:55
Last: 11.06.2026 18:55
Sources 1
About this happening:
**AudiA6** was disrupted as an **industrial-scale cryptocurrency laundering service** used by **ransomware gangs** and other cybercriminal networks. Europol said the ecosystem lau...
AudiA6 laundering ecosystem and Dark2Web forum
Threat Actor MetaAbout this happening: **AudiA6** was disrupted as an **industrial-scale cryptocurrency laundering service** used by **ransomware gangs** and other cybercriminal networks. Europol said the ecosystem lau...
DoJ Disruption Week crypto fraud takedown
Law Enforcement
H score46
First: 04.06.2026 09:06
Last: 04.06.2026 09:06
Sources 1
About this happening:
Authorities **arrested** seven scammers in Thailand and disrupted a **crypto fraud** network tied to **Disruption Week**, expanding pressure on transnational scam operations targe...
DoJ Disruption Week crypto fraud takedown
Law EnforcementAbout this happening: Authorities **arrested** seven scammers in Thailand and disrupted a **crypto fraud** network tied to **Disruption Week**, expanding pressure on transnational scam operations targe...
U.S. Scam Center Strike Force anti-fraud initiative
Public Sector Action
H score50
First: 04.06.2026 09:06
Last: 04.06.2026 09:06
Sources 1
About this happening:
The **U.S. government** continued **Scam Center Strike Force**, an ongoing anti-fraud initiative aimed at dismantling **cyber-enabled fraud** and **pig butchering** networks targe...
U.S. Scam Center Strike Force anti-fraud initiative
Public Sector ActionAbout this happening: The **U.S. government** continued **Scam Center Strike Force**, an ongoing anti-fraud initiative aimed at dismantling **cyber-enabled fraud** and **pig butchering** networks targe...
Timeline
-
27.04.2026 18:00 2 articles · 2mo ago
US sanctions and coordinated enforcement against a Cambodian crypto-fraud network
Legal Policy Action UpdateUS sanctions targeted a Cambodian network accused of large-scale cryptocurrency fraud, naming Senator Kok An and 29 individuals and organizations. The scheme used romance-based outreach and fraudulent investment offers to persuade victims to transfer digital assets to attacker-controlled platforms, and the related enforcement effort involved the Department of Justice, FBI, and US Secret Service, including disruption of a messaging app used to recruit trafficking victims.
Show sources
- US Sanctions Target Cambodian Scam Network Leaders — www.infosecurity-magazine.com — 27.04.2026 18:00
- US Sanctions Target Cambodian Scam Network Leaders — www.infosecurity-magazine.com — 27.04.2026 18:00